STANNIFER LIMITED

Visión general

Nombre de la empresa	STANNIFER LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	02597049
Jurisdicción	Inglaterra/Gales
Fecha de constitución	02 abr 1991
Fecha de cese	07 ene 2014

Resumen

Tiene PSCs súper seguros	No
Tiene gravámenes	Sí
Tiene historial de insolvencia	No
La sede social está en disputa	No

¿Cuál es el propósito de STANNIFER LIMITED?

Desarrollo de proyectos de construcción (41100) / Construcción

¿Dónde se encuentra STANNIFER LIMITED?

Dirección de la sede social	25 Harley Street London W1G 9BR
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de STANNIFER LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
SHELFCO (NO. 616) LIMITED	02 abr 1991	02 abr 1991

¿Cuáles son las últimas cuentas de STANNIFER LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	31 dic 2011

¿Cuáles son las últimas presentaciones para STANNIFER LIMITED?

Presentaciones

Fecha

Descripción

Documento

Tipo

07 ene 2014

Boletín oficial final disuelto por cancelación voluntaria

1 páginas

GAZ2(A)

24 sept 2013

Primer aviso en el boletín oficial para la cancelación voluntaria

1 páginas

GAZ1(A)

13 sept 2013

Solicitud de exclusión de la empresa del registro

3 páginas

DS01

06 ago 2013

Estado de capital el 06 ago 2013

Capital: GBP 1

4 páginas

SH19

29 jul 2013

legacy

1 páginas

SH20

29 jul 2013

legacy

1 páginas

CAP-SS

29 jul 2013

Resoluciones

Resolutions

1 páginas

RESOLUTIONS

Acuerdos
Categoría	Fecha	Descripción	Tipo
capital		Resolución de reducción del capital social emitido	RES06

09 abr 2013

Déclaration annuelle établie au 02 abr 2013 avec liste complète des actionnaires

8 páginas

AR01

06 sept 2012

Cuentas completas preparadas hasta el 31 dic 2011

13 páginas

16 abr 2012

Déclaration annuelle établie au 02 abr 2012 avec liste complète des actionnaires

8 páginas

AR01

07 mar 2012

Cambio de datos del director Mr Stephane Abraham Joseph Nahum el 28 jun 2011

2 páginas

CH01

08 sept 2011

Cuentas completas preparadas hasta el 31 dic 2010

12 páginas

13 jul 2011

Cambio de datos del director Mr Malcolm Robin Turner el 28 jun 2011

2 páginas

CH01

12 abr 2011

Déclaration annuelle établie au 02 abr 2011 avec liste complète des actionnaires

8 páginas

AR01

02 oct 2010

Cuentas completas preparadas hasta el 31 dic 2009

12 páginas

11 ago 2010

Nombramiento de Ms Jennifer Grace Draper como director

2 páginas

AP01

26 jul 2010

Cese del nombramiento de David Collins como director

1 páginas

TM01

18 may 2010

Cambio de datos del director Mr Malcolm Robin Turner el 01 ene 2010

2 páginas

CH01

08 abr 2010

Déclaration annuelle établie au 02 abr 2010 avec liste complète des actionnaires

6 páginas

AR01

13 ene 2010

Cambio de datos del director Mr Stephane Abraham Joseph Nahum el 01 ene 2010

3 páginas

CH01

12 ene 2010

Cambio de datos del director Mr Patrick Colin O'driscoll el 01 ene 2010

3 páginas

CH01

11 ene 2010

Cambio de datos del director Mr Malcolm Robin Turner el 01 ene 2010

3 páginas

CH01

22 dic 2009

Cambio de datos del director Mr David John Collins el 03 dic 2009

2 páginas

CH01

21 dic 2009

Cambio de datos del director Mr James Lane Tuckey el 03 dic 2009

2 páginas

CH01

29 oct 2009

Cuentas completas preparadas hasta el 31 dic 2008

12 páginas

Ver todas las presentaciones

¿Quiénes son los directivos de STANNIFER LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Número
E L SERVICES LIMITED 25 Harley Street W1G 9BR London	01 ago 2005		Secretario corporativo	25 Harley Street W1G 9BR London				78638580003
DRAPER, Jennifer Grace Hanover Square W1S 1JB London 23 United Kingdom	07 jul 2010		Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	Australian	1974-10	152638020001
NAHUM, Stephane Abraham Joseph 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower	11 jul 2005		Director	21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower	United Kingdom	French	1975-12	99292580014
O'DRISCOLL, Patrick Colin 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower	15 feb 2008		Director	21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower	England	Irish	1975-5	75571770001
TUCKEY, James Lane Hanover Square W1S 1JB London 23 United Kingdom	15 feb 2008		Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	British	1946-8	35019240001
TURNER, Malcolm Robin Millbank SW1P 4QP London 4th Floor Millbank Tower 21-24	21 feb 2005		Director	Millbank SW1P 4QP London 4th Floor Millbank Tower 21-24	United Kingdom	British	1935-9	60293070008
BLAIR, James Don 9 Rosebank Grove EH5 3QN Edinburgh Midlothian	14 abr 1999	30 jun 2005	Secretario	9 Rosebank Grove EH5 3QN Edinburgh Midlothian		British		85605320001
HEARN, Paul Leonard Fairhaven Featherbed Lane CV37 0ER Pathlow Warwickshire	10 jul 1991	14 abr 1999	Secretario	Fairhaven Featherbed Lane CV37 0ER Pathlow Warwickshire		British		10456600005
MACLEAN, Robert William 18 Fulton Gardens PA6 7NU Houston Renfrewshire	08 jul 2004	01 ago 2005	Secretario	18 Fulton Gardens PA6 7NU Houston Renfrewshire		British		89832510001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	02 abr 1991	10 jul 1991	Secretario designado corporativo	50 Stratton Street W1X 6NX London				900004930001
BARROTT, Ronald Stephen Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	10 jul 1991	08 jul 2004	Director	Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	England	British	1953-1	9892700002
BLAIR, James Don 9 Rosebank Grove EH5 3QN Edinburgh Midlothian	08 jul 2004	30 jun 2005	Director	9 Rosebank Grove EH5 3QN Edinburgh Midlothian	Scotland	British	1964-2	85605320001
COLLINS, David John Hanover Square W1S 1JB London 23 United Kingdom	13 feb 2008	10 jul 2010	Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	Australian	1970-6	119898430001
HUDSON, Geoffrey Grant La Boutefeve Blanches Pierres Lane GY4 6SA St Martins Guernsey	04 sept 1991	29 nov 2002	Director	La Boutefeve Blanches Pierres Lane GY4 6SA St Martins Guernsey	Guernsey	British	1946-10	87308690001
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	22 jul 2005	13 feb 2008	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	108719480001
MCGIVERN, Jayne Eleanor 9 Northumberland Place W2 5BS London	26 ene 2006	15 feb 2008	Director	9 Northumberland Place W2 5BS London		British	1960-12	106563070002
PEDERSEN, Karen Maree 22a Kentville Avenue Annandale Nsw 2038	24 oct 2005	26 ene 2006	Director	22a Kentville Avenue Annandale Nsw 2038		Australian	1965-4	109087760001
SHEARD, Michael John The Old Mill House 2 High Street Barford CV35 8BU Warwick	04 sept 1991	04 jul 2005	Director	The Old Mill House 2 High Street Barford CV35 8BU Warwick	United Kingdom	British	1956-12	10973520002
C L LIMITED 16/18 Athol Street ISLEMAN Douglas Isle Of Man	10 jul 1991	31 mar 2000	Director corporativo	16/18 Athol Street ISLEMAN Douglas Isle Of Man				42022230001
MIKJON LIMITED 50 Stratton Street W1X 5FL London	02 abr 1991	10 jul 1991	Director designado corporativo	50 Stratton Street W1X 5FL London				900004920001

Ver información detallada sobre directivos y personas con control significativo

¿Tiene STANNIFER LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Assignation in security	Creado el 13 jul 2004 Entregado el 20 jul 2004	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción The rental account being account number 06005311 held with the lender together with all balances standing to the credit thereof and agreements or intruments entered into in relation to the rental account. See the mortgage charge document for full details.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 20 jul 2004Registro de un cargo (395)
Deed of variation re debenture dated 15 december 2000 and	Creado el 13 jul 2004 Entregado el 20 jul 2004	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Fixed charge all the company's goodwill and uncalled capital, all present and future stocks, shares and other securities, all patents, patent applications and trade marks etc., all present and future book and other debts, all plant and machinery and all bank accounts, cash at bank and credit balances. Floating charge all the assets being the whole of the property and undertaking of the company (including uncalled capital). See the mortgage charge document for full details.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 20 jul 2004Registro de un cargo (395)
Deed of accession relating to a security deed dated 26TH march 2004 between the original chargor and the security agent (the security agreement) and	Creado el 18 jun 2004 Entregado el 30 jun 2004	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Personas con derecho The Governor and Company of the Bank of Scotland (The Security Agent)
	Transacciones 30 jun 2004Registro de un cargo (395) 09 sept 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 15 dic 2000 Entregado el 22 dic 2000	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 22 dic 2000Registro de un cargo (395)
A standard security which was presented for registration in scotland on the 20DECEMBER 2000	Creado el 29 nov 2000 Entregado el 23 dic 2000	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee in the terms of personal bond dated 29 november 2000
	Breve descripción Property k/a fife central retail park kirkcaldy.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 23 dic 2000Registro de un cargo (395) 12 abr 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Assignation of rents	Creado el 18 jul 2000 Entregado el 19 jul 2000	Satisfecho en su totalidad	Cantidad garantizada All present and future obligations and liabilities whether owed jointly or severally or in any capacity whatsoever by the company and any other obligor to the chargee under each finance document (as defined in the credit agreement dated 16TH january 1998) as the same was supplemented by supplemental agreement dated 6TH september 1999 and supplemental agreement dated 24TH february 2000
	Breve descripción All right title and interest in the rental income (as defined in the credit agreement) in respect of lease between the company and larsen & ross northern limited dated 27/07/00.
	Personas con derecho Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
	Transacciones 19 jul 2000Registro de un cargo (395) 21 jul 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Supplementary assignation of rents	Creado el 29 mar 2000 Entregado el 01 abr 2000	Satisfecho en su totalidad	Cantidad garantizada All present and future obligations and liabilities due or to become due from the company and/or any other obligor (as defined in credit facility agreement dated 16 june 1999 between the company and the bank (wherein they are named bayerische hypotheken-und wechsel bank ag) as supplemental by supplemental agreement dated 6TH september 1999 and supplemental agreement dated 24 february 2000, as the same may have been or may be extended, amended, varied, supplemented, novated, restated, replaced or renewed from time to time ("the credit agreement")) to the chargee under each finance document (as defined in credit agreement)
	Breve descripción The company's right title and interest in and to the rental income (as defined in the credit agreement) in respect of the lease between the company and boots the chemists limited dated 21 and 25 february 2000 relative to unit 11, fife central retail park kirkcaldy.
	Personas con derecho Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
	Transacciones 01 abr 2000Registro de un cargo (395) 21 jul 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Assignation and irrevocable mandate	Creado el 23 jul 1999 Entregado el 11 ago 1999	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción The company's whole right title and interest in and its right to rents. See the mortgage charge document for full details.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 11 ago 1999Registro de un cargo (395) 30 abr 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Assignation of performance bond	Creado el 23 jul 1999 Entregado el 11 ago 1999	Satisfecho en su totalidad	Cantidad garantizada The loan due or to become due from the company to the chargee made available to the company
	Breve descripción The company's whole right title and interest in the performance bond dated 1 july 1999.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 11 ago 1999Registro de un cargo (395) 30 abr 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Standard security which was presented for registration in scotland on 4TH august 1999	Creado el 23 jul 1999 Entregado el 10 ago 1999	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee in terms of a facility letter dated 13TH july 1999 and accepted by the company on 19TH july 1999
	Breve descripción Development site at drip road stirling.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 10 ago 1999Registro de un cargo (395) 30 abr 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Assignation of rents	Creado el 22 sept 1998 Entregado el 25 sept 1998	Satisfecho en su totalidad	Cantidad garantizada All obligations and liabilities whatsoever due from the company and/or any obligor (as defined) to the chargee under each finance document (as defined)
	Breve descripción All rights,title and interest in and to all rental income (as defined in the credit agreement) payable in respect of the piece of land to the north of chapel level,kirkcaldy,county of fife; t/no ffe 10316. see the mortgage charge document for full details.
	Personas con derecho Bayerische Hypo-Und Vereinsbank Ag
	Transacciones 25 sept 1998Registro de un cargo (395) 21 jul 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Charge	Creado el 16 ene 1998 Entregado el 28 ene 1998	Satisfecho en su totalidad	Cantidad garantizada All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the company and each guarantor to the chargee under each finance document except for any obligation which, if it were so included, would result in the charge contravening section 151 of the companies act 1985
	Breve descripción By way of first fixed charge all moneys standing to the credit of the security account; all benefits in respect of the insurances and all claims and returns of premiums in respect of them; the benefit of all licences consents and authorisations (statutory or otherwise) held in connection with its business or the use of any security assets specified in any other sub-paragraph in these short particulars and the right to recover and receive all compensation which may be payable to it in respect of them;. See the mortgage charge document for full details.
	Personas con derecho Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
	Transacciones 28 ene 1998Registro de un cargo (395) 21 jul 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Assignation of rents	Creado el 16 ene 1998 Entregado el 21 ene 1998	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under each finance document (as therein defined)
	Breve descripción All rental income due under the leases as listed on the schedule to the form 395. see the mortgage charge document for full details.
	Personas con derecho Bayerische Hypotheken-Und Wechsel-Bank Ag
	Transacciones 21 ene 1998Registro de un cargo (395) 21 jul 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
A standard security which was presented for registration in scotland on the 19 january 1998 and	Creado el 13 ene 1998 Entregado el 24 ene 1998	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company and/or any other obligor (as defined in the credit agreement) to the chargee and its successors and assignees whomsoever on any account whatsoever including without prejudice to the foregoing generality all present and future obligations and liabilities of each obligor to the chargee under or pursuant to a credit agreement executed by the company on 13 january 1998 but dated 16 january 1998 between the company and the chargee and each finance document referred to as such in the credit agreement except for any obligation which if it were so included would result in the standard security contravening section 151 of the companies act 1985
	Breve descripción All and whole the subjects registered under t/n FFE10316 and being that area or piece of ground lying generally on or towards thenorth of chapel level kirkcaldy fife and bounded on all sides by land belonging to the fife council k/a chapel farm chapel level kirkcaldy. See the mortgage charge document for full details.
	Personas con derecho Bayerische Hypotheken-Und Wechsel-Bank Ag
	Transacciones 24 ene 1998Registro de un cargo (395) 31 jul 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Standard security presented for registration in scotland on 29TH july 1996	Creado el 29 jul 1996 Entregado el 01 ago 1996	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Area or piece of ground lying generally on or towards the north of chapel level kirkcaldy in the county of fife k/a chapel farm chapel level kirkaaldy t/no:-FFE10316. See the mortgage charge document for full details.
	Personas con derecho The Royal Bank of Scotland International Limited
	Transacciones 01 ago 1996Registro de un cargo (395) 19 ago 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Deed of legal charge	Creado el 13 abr 1992 Entregado el 01 may 1992	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Part of elm court phase ii, arden street, stratfords-upon-avon, warwickshire.
	Personas con derecho Barclays Bank PLC
	Transacciones 01 may 1992Registro de un cargo (395) 02 sept 1996Declaración de satisfacción de una carga en su totalidad o en parte (403a)

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Fuente de datos

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